Your Day

Chula Vista · 09-17-2018, 05:39 PM

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Thanks Frowny. I didn't have that level of detail.

OccultHawk · 09-17-2018, 05:44 PM

Quote:

Originally Posted by Aux-In

No way my parents would give me $45K, even if they were to get it all back.

Hi. I have $100,000 in my mattress. Could you loan me $90,000 and I’ll send you the mattress later? And post pictures of your half of the ninety online. Thanks.

Mindy · 09-17-2018, 05:46 PM

Quote:

Originally Posted by Chula Vista

Amazon is selling a 5 pack of the original Kraft stuff for $4.50.

That's 50,000 boxes of the ****. A box for breakfast, lunch, and dinner for almost 46 years straight.

Side note: One guy's weird is another guy's

Aux-In · 09-17-2018, 05:47 PM

Quote:

Originally Posted by OccultHawk

Hi. I have $100,000 in my mattress. Could you loan me $90,000 and I’ll send you the mattress later? And post pictures of your half of the ninety online. Thanks.

I will have to raid the Monopoly game in my closet. Give me a second.

OccultHawk · 09-17-2018, 05:47 PM

Quote:

Originally Posted by Frownland

Good post/avvy combo

Thanks to the patriot act, it needs a clear paper trail which takes a crazy amount of extra work for cash.

What Are Seasoned Funds for Your Down Payment?

I know $10,000 deposits have to be reported but banks also report multiple deposits just under $10,000.

**Frownland** · 09-17-2018, 05:50 PM

Quote:

Originally Posted by Chula Vista

.

Thanks Frowny. I didn't have that level of detail.

Anytime. 50% of my job right now is writing about loans.

Quote:

Originally Posted by OccultHawk

I know $10,000 deposits have to be reported but banks also report multiple deposits just under $10,000.

Yup. If there's even a hint that something could be from money laundering, most places won't touch it because there are no protections in place for unknowingly accepting laundered money and that's less profit.

OccultHawk · 09-17-2018, 05:54 PM

I wonder why Chula’s family members have $100,000 in cash...

And even if the money isn’t laundered I wonder if it’s smart to post about it on a forum with pictures of the money and the family members. I wonder if that could cause a problem.

**Frownland** · 09-17-2018, 05:56 PM

Quote:

Originally Posted by OccultHawk

I wonder why Chula’s family members have $100,000 in cash...

And even if the money isn’t laundered I wonder if it’s smart to post about it on a forum with pictures of the money and the family members. I wonder if that could cause a problem.

It sounds like Chula is working with an adviser on this. Not that advisers don't ever **** people over, but he's probably doing it with all of the appropriate documentation and all that.

Aux-In · 09-17-2018, 06:00 PM

Quote:

Originally Posted by OccultHawk

I wonder why Chula’s family members have $100,000 in cash...

And even if the money isn’t laundered I wonder if it’s smart to post about it on a forum with pictures of the money and the family members. I wonder if that could cause a problem.

I thought I had seen it all when he wrote in full detail about an ongoing lawsuit, but this is right up there. I visit some investment forums from time to time, but this is the first time I've ever seen someone post a picture of real money like that. And on a burner music forum.

Chula man, you're an interesting cat, but I wouldn't post what you post. Godspeed anyway, though.

Quote:

Originally Posted by Frownland

It sounds like Chula is working with an adviser on this. Not that advisers don't ever **** people over, but he's probably doing it with all of the appropriate documentation and all that.

So there's really no reason to get around the $10,000 reporting requirement if it's all legit, other than a lot of headache answering questions and such.

OccultHawk · 09-17-2018, 06:04 PM

Quote:

Originally Posted by Frownland

It sounds like Chula is working with an adviser on this. Not that advisers don't ever **** people over, but he's probably doing it with all of the appropriate documentation and all that.

OK

Do you think the advisor recommended mentioning that there’s $100,000, unseasoned (thanks for the new vocabulary), and this is a workaround plan to account for money that banks would otherwise consider suspect with photos on a forum?

You’re getting into this field you say. Would that be your advice?

09-17-2018, 05:39 PM	#55681 (permalink)
Chula Vista Toasted Poster Join Date: Oct 2014 Location: SoCal by way of Boston Posts: 11,332	. Thanks Frowny. I didn't have that level of detail. __________________ “The fact that we live at the bottom of a deep gravity well, on the surface of a gas covered planet going around a nuclear fireball 90 million miles away and think this to be normal is obviously some indication of how skewed our perspective tends to be.”

09-17-2018, 05:54 PM	#55687 (permalink)
OccultHawk one-balled nipple jockey Join Date: Dec 2010 Location: Dirty Souf Biatch Posts: 22,006	I wonder why Chula’s family members have $100,000 in cash... And even if the money isn’t laundered I wonder if it’s smart to post about it on a forum with pictures of the money and the family members. I wonder if that could cause a problem. __________________ 2016 2017 2018 2019 2020 Member of the Year & Journal of the Year Champion Behold the Writing of THE LEGEND: https://www.musicbanter.com/members-...p-lighter.html